The Board of Directors of Jiutian Chemical Group Limited announced the resignation of Mr. Wang Yiming as Non-Executive and Non-Independent Chairman with effect from 22 March 2019. Consequently, Mr. Wang also ceased to be a member of Nominating Committee of the company. Mr. Han Lianguo has been appointed as Non-Executive and Non-Independent Chairman of the company with effect from 22 March 2019. Mr. Han will also be appointed as a member of the Nominating Committee of the company. Mr. Han is currently the Chairman of Anyang Chemical Industry Group Co. Ltd.